Affiliates
Affiliated persons of the company are:
1) a legal entity that owns twenty percent or more of the shares in that company;
2) an individual with his or her close relatives who owns twenty percent or more of the shares in that company;
3) a member of the supervisory board, a person exercising the powers of a director or a member of the management of this company;
4) a legal entity with twenty or more percentages in the statutory fund (authorized capital) of which the company owns;
5) a legal entity that is a subsidiary of this company or a subsidiary of the same company whose subsidiary is that company;
6) a legal entity with twenty or more percentages in the statutory fund (authorized capital) of which is owned by the same person as a person who owns twenty percent or more of the statutory fund (authorized capital) of this company;
7) a legal entity with at least one third of the composition of the supervisory board of which consists of the same persons and their close relatives as individuals and their close relatives, constituting not less than one third of the supervisory board of this company;
8) a legal entity, the functions of the head of the executive body in which the same person or his close relatives conducts the same as the person or his close relatives, who is the director or a member of the board of this company;
9) a legal entity, the functions of a leader or a member of the executive body in which a person who together with close relatives constitutes at least one-third of the composition of the supervisory council of that company;
10) a legal entity with at least one third of the composition of the supervisory board of which is jointly with close relatives a person exercising the powers of a director or member of the management of that company;
11) a legal entity that is part of the economic association with this company.
Download file
